Monday, August 5, 2013

Company announcements: SG MEDICAL, Otto Marine, Innopac, XMH

SG MEDICAL - MISCELLANEOUS :: POSSIBLE TRANSACTION INVOLVING THE SHARES OF THE COMPANY

Announcement Type: MISCELLANEOUS
Company: SINGAPORE MEDICAL GROUP LTD
Stock Code/Name: 5OT - SG MEDICAL

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE MEDICAL GROUP LTD  
Company Registration No. 200503187W  
Announcement submitted on behalf of SINGAPORE MEDICAL GROUP LTD  
Announcement is submitted with respect to * SINGAPORE MEDICAL GROUP LTD  
Announcement is submitted by * Felix Huang Keming  
Designation * Executive Chairman  
Date & Time of Broadcast 05-Aug-2013 20:55:19  
Announcement No. 00222  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * POSSIBLE TRANSACTION INVOLVING THE SHARES OF THE COMPANY  
Description
Please see attached.  
Attachments
Total size = 74K
(2048K size limit recommended)


Otto Marine - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER *
* Asterisks denote mandatory information
Name of Announcer * OTTO MARINE LIMITED  
Company Registration No. 197902647M  
Announcement submitted on behalf of OTTO MARINE LIMITED  
Announcement is submitted with respect to * OTTO MARINE LIMITED  
Announcement is submitted by * Michael See Kian Heng  
Designation * Executive Director & Group CFO  
Date & Time of Broadcast 05-Aug-2013 21:03:26  
Announcement No. 00224  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 06-08-2013  
Name of Person* Garrick Stanley (“Mr. Stanley”)  
Age * 40  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors had considered the Nominating Committee’s recommendation and assessment of the level of experience and also undertook an assessment of Mr. Stanley, and is satisfied with the value that he can contribute to the Board.  
Whether appointment is executive, and if so, the area of responsibility *
The appointment is an executive position. The Group Chief Executive Officer reports to the Executive Chairman and is responsible for execution and implementation of the Board’s decisions, strategies and policies affecting the Group, as well as conduct of the Group’s business.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and Group Chief Executive Officer  
Working experience and occupation(s) during the past 10 years *
Mr. Stanley joined Go Marine Group Pty Ltd (“Go Marine”), a subsidiary of the Company in Nov 2007 as Managing Director. He has directed the organisation to achieve optimum profitability and effective use of business assets and human resources, develop and review policy and plan, organise and control major functions in relation to the operation and administration of the organisation. Prior to joining Go Marine, Mr. Stanley has extensive offshore knowledge having worked in all facets of the industry. He was employed in Offshore Marine Services Pty Ltd. (from Jan 2007-Nov 2007) and Total Marine Services Pty Ltd. (Programmed Maintenance Services Pty Ltd. (from Jan 1995-Jan 2007).  
Shareholding * in the listed issuer and its subsidiaries *
1,000,000 direct interest in the Company.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NIL  
Conflict of interests (including any competing business) *
NIL  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
NIL  
Present
Please see attached Annexure A  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • Innopac - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: INNOPAC HOLDINGS LIMITED
    Stock Code/Name: I26 - Innopac

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * Asterisks denote mandatory information
    Name of Announcer * INNOPAC HOLDINGS LIMITED  
    Company Registration No. 197301788K  
    Announcement submitted on behalf of INNOPAC HOLDINGS LIMITED  
    Announcement is submitted with respect to * INNOPAC HOLDINGS LIMITED  
    Announcement is submitted by * Stanley Chu Kam Po  
    Designation * Company Secretary  
    Date & Time of Broadcast 05-Aug-2013 21:08:22  
    Announcement No. 00226  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
    Date of receipt of notice by Listed Issuer * 05-08-2013  
    Attachments
    Total size = 113K
    (2048K size limit recommended)
    Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


    XMH - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: XMH HOLDINGS LTD.
    Stock Code/Name: M9F - XMH

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
    * Asterisks denote mandatory information
    Name of Announcer * XMH HOLDINGS LTD.  
    Company Registration No. 201010562M  
    Announcement submitted on behalf of XMH HOLDINGS LTD.  
    Announcement is submitted with respect to * XMH HOLDINGS LTD.  
    Announcement is submitted by * TAN TIN YEOW  
    Designation * Chairman and CEO  
    Date & Time of Broadcast 05-Aug-2013 20:20:31  
    Announcement No. 00216  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
    Date of receipt of notice by Listed Issuer * 05-08-2013  
    Attachments
    Total size = 113K
    (2048K size limit recommended)
    Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


    XMH - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: XMH HOLDINGS LTD.
    Stock Code/Name: M9F - XMH

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
    * Asterisks denote mandatory information
    Name of Announcer * XMH HOLDINGS LTD.  
    Company Registration No. 201010562M  
    Announcement submitted on behalf of XMH HOLDINGS LTD.  
    Announcement is submitted with respect to * XMH HOLDINGS LTD.  
    Announcement is submitted by * TAN TIN YEOW  
    Designation * Chairman and CEO  
    Date & Time of Broadcast 05-Aug-2013 20:16:11  
    Announcement No. 00213  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
    Date of receipt of notice by Listed Issuer * 05-08-2013  
    Attachments
    Total size = 113K
    (2048K size limit recommended)
    Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


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